Significant events

Significant events below refer to EXOR N.V. and the Holdings System

Approved resolutions at the Annual General Meeting of Shareholders held on 29 May 2019

The EXOR Annual General Meeting of 29 May 2019 adopted the 2018 Annual Accounts and approved the payment of a dividend of €0.43 on each outstanding ordinary share, for a maximum distribution of approximately €100 million. The Annual General Meeting also approved the extension of the authorization for the purchase of EXOR’s ordinary shares on the market for 18 months from the date of the Shareholder’s resolution, up to a maximum number of shares not to exceed the limit set by law, with a maximum disbursement of €500 million.

EXOR share buyback program

In the first half of 2019 EXOR, under the share buyback program launched on 14 November 2018, purchased on the Italian Stock Exchange 3,460,886 ordinary shares for a total invested amount of €196 million. As at 30 June 2019 EXOR held in total 9,234,279 ordinary shares in treasury (3.83% of total issued share capital).

Commercial Register No.64236277 Legal notes | Credits